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LIGHTCRAFT GROUP LTD

Company number 13235580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	MR01	Registration of charge 132355800004, created on 18 October 2023	View PDF Registration of charge 132355800004, created on 18 October 2023 - link opens in a new window - 19 pages (19 pages)
03 Jul 2023	MR01	Registration of charge 132355800003, created on 29 June 2023	View PDF Registration of charge 132355800003, created on 29 June 2023 - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	MR01	Registration of charge 132355800002, created on 29 June 2023	View PDF Registration of charge 132355800002, created on 29 June 2023 - link opens in a new window - 12 pages (12 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CERTNM	Company name changed mcj lighting LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed mcj lighting LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Jason Mark Churchill on 10 February 2023	View PDF Director's details changed for Mr Jason Mark Churchill on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr Jason Mark Churchill as a person with significant control on 10 February 2023	View PDF Change of details for Mr Jason Mark Churchill as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Phillip John Sign on 10 February 2023	View PDF Director's details changed for Mr Phillip John Sign on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from 1 Coronet Drive Ibstock LE67 6QG England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 10 February 2023	View PDF Registered office address changed from 1 Coronet Drive Ibstock LE67 6QG England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	MR01	Registration of charge 132355800001, created on 26 July 2022	View PDF Registration of charge 132355800001, created on 26 July 2022 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	PSC01	Notification of Jason Mark Churchill as a person with significant control on 6 December 2021	View PDF Notification of Jason Mark Churchill as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Kerry Louise Sign as a person with significant control on 6 December 2021	View PDF Cessation of Kerry Louise Sign as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Jason Mark Churchill as a director on 6 December 2021	View PDF Appointment of Mr Jason Mark Churchill as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 2 - link opens in a new window - 12 pages (12 pages)

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LIGHTCRAFT GROUP LTD

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